TRANS ESMERALDAS SL

Hoja S37282· NIF B56550429

VigenteCantabria
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/11/2023
Director :
Patiño Camacho Maribel

Legal information

Legal information for TRANS ESMERALDAS SL

NIF
Hoja registral
IRUS1000125027139
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/11/2023
LocalityCastro-Urdiales
Register referenceTomo 1307 · Folio 69 · Hoja S37282
StatusVigente

Activity

TRANS ESMERALDAS SL is a Sociedad Limitada (SL) with its registered office in Castro-Urdiales (Cantabria). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 8 November 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

- Transporte público de mercancías por carretera, servicio público por territorio nacional e internacional; operador de transporte, actividades auxiliares del transporte, agencia, transitario o almacenista y auxilio en carretera. - Reparación de vehículos, mecánica, carrocería, lavado y mantenimien.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Patiño Camacho Maribel100 %

Individual · ultimate beneficial owner · since 08/11/2023

Beneficial owner network map

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Registered actos

  1. ConstituciónPublished 08/11/2023· Registered 31/10/2023· I/A 1
  2. Declaración de unipersonalidadPublished 08/11/2023· Registered 31/10/2023· I/A 1
  3. NombramientosPublished 08/11/2023· Registered 31/10/2023· I/A 1

Changes

  1. 08/11/2023Declaración de unipersonalidad

    PATIÑO CAMACHO MARIBEL

Capital · events

  1. 08/11/2023Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 08/11/2023#7783934
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRANS ESMERALDAS SL. Constitución. Comienzo de operaciones: 19.10.23. Objeto social: - Transporte público de mercancías por carretera, servicio público por territorio nacional e internacional; operador de transporte, actividades auxiliares del transp

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2023

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressBARRIO ISLARES NUMERO 42B, CHALET 5, ISLARES (CASTRO-URDIALES), Castro-Urdiales, Cantabria
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.